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NOVARANGE SERVICES LIMITED

Company number 03125025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 1,000
14 Nov 2012 CH01 Director's details changed for Sandro Lentini on 13 November 2012
14 Nov 2012 CH01 Director's details changed for Anne Z'graggen on 13 November 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Sandro Lentini on 13 November 2009
13 Nov 2009 CH04 Secretary's details changed for London Secretaries Limited on 13 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 288b Appointment terminated director francois schwob
19 May 2008 288a Director appointed sandro lentini
13 Nov 2007 363a Return made up to 13/11/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 13/11/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363s Return made up to 13/11/05; full list of members